AML Officer

Anti-Money Laundering (AML) Compliance Officer

Cupar, Fife based Part-Time role (3 days per week) Permanent Flexible working pattern 35,000 - 45,000 pro rata + benefits (depending on experience)

Search Consultancy are delighted to be working exclusively with a well-established and highly respected Law firm based in Cupar to recruit an Anti-Money Laundering (AML) Compliance Officer on a permanent, part-time basis.

The successful candidate will be responsible for overseeing the firm's AML compliance framework, ensuring full compliance with the Law Society of Scotland AML Rules and Guidance , and providing support and advice to staff across the business on all AML-related matters.

This role would ideally suit an experienced AML or Compliance professional with previous experience within the legal sector who is looking to join a reputable firm in a flexible, autonomous position.

Duties involved in this role will include:

• Managing and overseeing the firm's AML compliance function

• Ensuring compliance with all relevant Law Society of Scotland AML Rules, Guidance and regulatory requirements

• Conducting client and matter risk assessments

• Reviewing and monitoring Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures

• Maintaining and updating AML policies, procedures and controls

• Carrying out file reviews and internal compliance audits

• Acting as a key point of contact for AML-related queries across the firm

• Delivering guidance and training to staff on AML obligations and regulatory developments

• Identifying and escalating areas of compliance risk where appropriate

• Producing compliance reports and maintaining accurate AML records In order to be considered for this role your skills and experience should include:

• Previous experience within an AML, Compliance, Risk or Regulatory role within a legal environment - this experience is ESSENTIAL

• Thorough knowledge of the Law Society of Scotland AML Rules and Guidance

• Strong understanding of UK anti-money laundering legislation and regulatory requirements

• Excellent attention to detail with the ability to identify and assess compliance risks

• Strong organisational skills with the ability to manage multiple priorities effectively

• Excellent communication and stakeholder management skills

• A proactive and confident approach to problem-solving and decision-making

• Strong IT skills including experience using Microsoft Office applications If this is the role for you, apply now!

For informal enquiries, please contact (url removed) .

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.